1
21 MONTAGU SQUARE LIMITED
01458440 07035186, 10389378, 01953345, 02360702, 02400563, 02006845, 03651213, 08443821, 03388498, 06041034, 04881170, 11575818, 05313250... (more) 21 Montagu Square, London
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,058 GBP2024-03-31
Officer
2007-04-25 ~ 2008-11-26
IIF 4 - Director → ME
2
1 Red Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,994 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 24 - Director → ME
3
BELSIZE AVENUE 18 FREEHOLD LIMITED
05958083 Hdg Ltd, 1-3 Red Place, London
Active Corporate (4 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2006-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
4
BEN GURION UNIVERSITY FOUNDATION
01376848 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
4,577,284 GBP2021-09-30
Officer
2021-06-03 ~ now
IIF 20 - Director → ME
5
1... LIMITED - 2008-09-03
PRINTMENU LIMITED - 1995-08-08
306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (36 parents)
Officer
2018-12-01 ~ now
IIF 28 - Director → ME
6
1st Floor, Chadwick House, Birchwood Park, Warrington, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-06-26 ~ now
IIF 51 - Has significant influence or control → OE
7
CONCENTRA ANALYTICS LIMITED
- now 07966027CONCENTRA (UK) LIMITED - 2015-04-24
100 Cheapside, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 29 - Director → ME
8
1 Red Place, London
Active Corporate (14 parents)
Officer
2003-08-07 ~ now
IIF 21 - Director → ME
1995-10-29 ~ 1999-09-27
IIF 14 - Director → ME
1995-10-29 ~ 1999-09-27
IIF 18 - Secretary → ME
Person with significant control
2016-11-07 ~ 2024-01-01
IIF 46 - Has significant influence or control → OE
9
EARL INVESTMENTS LIMITED
- 2000-09-12
01822606PEAKPARKS LIMITED - 1984-07-16
1 Red Place, London
Active Corporate (16 parents)
Equity (Company account)
177,764 GBP2024-09-30
Officer
2009-06-29 ~ 2010-03-30
IIF 3 - Director → ME
1996-10-09 ~ 1999-09-27
IIF 10 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Red Place, London
Active Corporate (12 parents)
Equity (Company account)
50,962 GBP2024-10-31
Officer
1995-10-29 ~ 1999-09-27
IIF 15 - Director → ME
2011-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-07 ~ 2021-12-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
DE FACTO 354 LIMITED - 1994-08-04
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,583,267 GBP2024-09-30
Officer
1996-10-09 ~ 1999-09-27
IIF 12 - Director → ME
12
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2021-06-21 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
13
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-14 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
14
1 Red Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-24 ~ 2021-12-16
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
HDH.COM LIMITED - 2000-01-10
1 Red Place, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
41,119 GBP2023-10-31
Officer
2000-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Red Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 33 - Director → ME
17
1 Red Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
18
1 Red Place, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
8 GBP2023-10-31
Officer
2019-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-25 ~ 2025-12-16
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
1 Red Place, London
Active Corporate (2 parents)
Current Assets (Company account)
13,000 GBP2025-03-31
Officer
2019-03-28 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-03-28 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Red Place, London, England
Active Corporate (5 parents)
Equity (Company account)
18,906 GBP2024-03-31
Officer
2019-11-13 ~ now
IIF 16 - Director → ME
21
1 Red Place, London
Active Corporate (10 parents)
Equity (Company account)
-399,835 GBP2023-12-31
Officer
2000-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-01 ~ 2021-12-16
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-07 ~ 2020-01-31
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
22
CONCENTRA CONSULTING LIMITED - 2022-04-19
100 Cheapside, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-05-08 ~ now
IIF 30 - Director → ME
23
PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
Southgate House, Southgate Street, Gloucester, England
Active Corporate (9 parents, 9 offsprings)
Person with significant control
2024-06-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHOREDITCH BUSINESS FORUM LIMITED
04869118 Hdg Ltd, 1-3 Red Place, London, England
Dissolved Corporate (5 parents)
Officer
2006-01-26 ~ dissolved
IIF 2 - Director → ME
25
SHOREDITCH WORKS LONDON LIMITED
14314121 1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 25 - Director → ME
26
1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 26 - Director → ME
27
SHOREDITCH YARDS LONDON LIMITED
14314140 1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 23 - Director → ME
28
1 Red Place, Red Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 31 - Director → ME
29
HARBOUR FOUNDATION LIMITED(THE)
- 1995-01-23
00975116 1 Red Place, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 1996-10-09
IIF 13 - Director → ME
1998-05-31 ~ 1999-09-27
IIF 11 - Director → ME
2016-11-07 ~ now
IIF 5 - Director → ME
1995-10-29 ~ 1996-10-09
IIF 19 - Secretary → ME
1998-05-31 ~ 1999-09-27
IIF 17 - Secretary → ME
Person with significant control
2016-11-07 ~ 2024-08-01
IIF 34 - Has significant influence or control → OE
30
1 Red Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-16 ~ now
IIF 22 - Director → ME
31
HALFGOLDEN LIMITED - 1988-11-18
The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, England
Active Corporate (18 parents, 4 offsprings)
Person with significant control
2024-06-24 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE